The Pelham Record

Special Meeting of Council

September 17, 2018

What was decided (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

BE IT RESOLVED THAT the agenda for the September 17, 2018 Special Meeting of Council be adopted as circulated.
Moved by John Durley, seconded by Catherine King
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: 1. Section 239(2)(e) - Litigation or Potential Litigation and 239(2)(f) - Advice Subject to Solicitor-Client Privilege (1 item) 2. Section 239(2)(c) - proposed or pending acquisition or disposition of property and 239(2)(f) - advice subject to solicitor-client privilege (Various Items; Files L07-2018-06-S; L07-2018-04-S; L07-2017-06-S) 3. Section 239(2)(d) - labour relations or employee negotiations (1 item)
Moved by James Lane, seconded by Catherine King
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report.
Moved by Richard Rybiak, seconded by Catherine King
Carried
BE IT RESOLVED THAT the Chief Administrative Officer and the Mayor be and are hereby authorized to undertake the directions provided during the In Camera meeting of September 17th, 2018.
Moved by Catherine King, seconded by Richard Rybiak
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4043 (2018) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 17th day of September, 2018.
Moved by James Lane, seconded by Gary Accursi
Carried
BE IT RESOLVED THAT this Special Meeting of September 17, 2018 be adjourned until the next regular meeting scheduled for September 17, 2018 at 6:30 pm.
Moved by James Lane, seconded by Gary Accursi
Carried

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